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  Date Title City, State  
 
1, Report #1307552


May 24 2016
07:35 PM
Walmart Money Card..Green Dot Bank Withholding my money Online Internet
A Couple of Questions Are In Order Author: Kealakekua, Hawaii Credit & Debt Services: Walmart Money Card..Green Dot Bank Internet
 
 
2, Report #1306446


May 18 2016
10:57 PM
Walmart Money Card Green dot bank utah aka:bonniville bank Bonniville Bank provo utah walmartmoneycard greendot bank card just lockwd me out from getting any of my money , i feel very used by Walmart for doing business and selling r his scam prepaid card. Walmart needs to be sued for disrespecting hard working tax paying citizens for scamming me out of my money. i checked the current transactions while i was at work and all the recording said was how my money was being debit carded out of my account $20.00 all day over a hundred dollars as well as other locations today..i need someone to please help spread the word about this scam. provo utah Nationwide Author: pleasantville, New Jersey Liquor & Wine Stores: Walmart Money Card Green dot bank utah aka:bonniville bank Nationwide  
 
3, Report #1302289


May 07 2016
02:35 PM
Walmart money card Internet HUH? Author: ocala, Florida Credit & Debt Services: Walmart money card Internet  
 
4, Report #1295271


Apr 03 2016
04:11 PM
Green dotthey charged me for loading the card then charged several fees automatically and before I could order my item, the whole reason for loading the card, part of it was spent and I wasnt able to make the order. spokane Nationwide Stolen??? Author: elk, Washington Credit & Debt Services: Greendot Walmart Money card Nationwide  
 
5, Report #1289976


Feb 25 2016
02:14 PM
walmart money card my card was hacked and used in arizona Internet Author: barbourville, Kentucky Hackers: walmart money card Internet  
 
6, Report #1289388


Feb 23 2016
07:09 AM
Walmart money card Money takers Nationwide Author: Charlotte, North Carolina Credit Card Processing Companies: Walmart money card Nationwide  
 
7, Report #1287410


Feb 13 2016
09:40 AM
Walmart Money Card Greendot, GE Bank Card Blocked after Walmart Moneycard received my federal tax refund Pasadena California Author: Avondale, Arizona Credit Card Processing Companies: Walmart Money Card Pasadena, California  
 
8, Report #1280923


Jan 19 2016
08:37 AM
Green Dot Walmart Money Card I called to inquire about my Wal-Mart Money Card that is owned by Green Dot. I got someone in a totally different country that had no understanding of what I was asking in regards to computer format of bank statement that is not in order. Pasadena, California Internet Author: Houston, Texas Banks: Green Dot Walmart Money Card Internet  
 
9, Report #1269222


Nov 20 2015
08:08 AM
Walmart money card,green dot paid money and close my account when I told them not too Internet Author: fort Worth , Texas Credit & Debt Services: Walmart money card,green dot Internet  
 
10, Report #1257479


Sep 27 2015
01:54 PM
Walmart Money Card Greendot Card Blocked for No Reason Nationwide Why Not? Author: Springfield, Missouri Credit Services: Walmart Money Card Nationwide  
 
11, Report #1252947


Sep 04 2015
12:52 PM
Walmart Money Card Prepaid Visa Walmart Money Card Prepaid Visa will allow UNAUTHORIZED withdraws from your debit-card account. Then when call their customer service number to stop the pending transaction, they will tell you that there is nothing you (or they) can do about it- and if you don 't like it, you can file a dispute after the money has been officially stolen from your account. WTF?? Bentonville Arizona
Author: Columbia, Kentucky Financial Services: Walmart Money Card Prepaid Visa Nationwide
 
 
12, Report #1251434


Aug 28 2015
07:07 AM
Walmart Money Card Walmart MOney Card Holds Money Hostage Nationwide I've had the same problem Author: Pulaski , Virginia Credit Card Processing (ACH) Companies: Walmart Money Card Nationwide  
 
13, Report #1245763


Aug 01 2015
05:44 PM
walmart money card they kept giving me accuses to my my card would not activate. even after telling them the important reason for purchasing the card they still had no resolution or answer for me but to give a refund that would take two weeks to recieve. i cant ask my utility people to put my bills on hold or ask a new job i desperately need to wait for me or had my sons father go with medication. i feel robbed and belittled. they would not let me speak to anyone higher up. my life hangs in the balance of something they sell and suppose to trust and they rip me off and left me shambled. Pasadena California answer Author: hanover, Pennsylvania Credit Services: walmart money card Nationwide  
 
14, Report #1243739


Jul 23 2015
09:44 AM
wal-mart Money Card I purchased this Wal Mart Green Dot Money Car to control expenses concerning my Christian Mission Finances Bentonville, AR Arkansas What Does The Bible Say About... Author: Honea Path, South Carolina Credit & Debt Services: Walmart Money Card .com Nationwide  
 
15, Report #1233119


Jun 03 2015
10:53 AM
Green Dot Corporation Green Dot Bank, WalMart Money Card Misappropriation of Funds; Unreasonable Requests (3 weeks after IT stopped my card for suspicious activity --identity theft, fraud -- said need my signature scanned and emailed to them; then said to take photo of signature and email that); then refused to return money AFTER merchant agreed to return it 2+ weeks earlier, as soon as bank put it request.  Nationwide Do You Actually Expect Someone To Read This??? Author: Ocean View, Hawaii Trucking Companies: Green Dot Corporation Nationwide  
 
16, Report #1225171


Apr 27 2015
12:50 PM
Walmart Green Dot Bank Walmart Money Card Walmart Money Card and Green Dot Bank will hold your money hostage Nationwide Nationwide not correct Author: douglasville , Georgia Credit & Debt Services: Walmart Green Dot Bank Nationwide  
 
17, Report #1220665


Apr 06 2015
02:28 PM
Walmart Money Card STOLE MY MONEY - Allowed a Company to Take Money Out Without My Consent, for a Bill in Someone Else's Name Nationwide Author: Hagerstown, Maryland Banks: Walmart Money Card Nationwide  
 
18, Report #1209272


Feb 15 2015
12:52 PM
walmart money card green dot corp worthless, rip off, Internet Author: wichita , Kansas Credit Card Processing (ACH) Companies: walmart money card Internet  
 
19, Report #1206932


Feb 05 2015
10:25 AM
Walmart Money Card Green Dot Bank They are holding my tax refund in order to verify my identity. Nationwide Author: Battle Creek, Michigan Credit & Debt Services: Walmart Money Card Green Dot Bank Nationwide  
 
20, Report #1206263


Feb 02 2015
09:00 PM
Walmart Money Card Green Dot Never sent out my replacement card after it expired Walmartmoneycard.com Internet Author: Saint Paul, Minnesota Credit & Debt Services: Walmart Money Card Internet  
 
21, Report #1205620


Jan 30 2015
04:34 PM
Walmart Money Card /GE Money Bank /Greendot corp Holding Tax Refund Hostage! Nationwide Author: Colorado Springs, Colorado Banks: Walmart Money Card /GE Money Bank Nationwide  
 
22, Report #1205608


Jan 30 2015
03:10 PM
walmart money card Green dot block my card with my funds Nationwide Author: byron, Georgia Credit Card Fraud: walmart money card Nationwide  
 
23, Report #1198476


Dec 30 2014
03:29 PM
Walmart money Card Debit Load, Walmartmoneycard walmart money card green dot Highland Nationwide Author: California Credit & Debt Services: Walmart money Card Nationwide  
 
24, Report #1196568


Dec 19 2014
01:42 PM
Green Dot, Walmart Money Card, GoBank Merchant holds are kept on for 10 BUSINESS DAYS, even if the merchant also submits the charge (doubles up) Morovia California Author: Oregon Cash Services: Green Dot Nationwide  
 
25, Report #1192742


Dec 03 2014
09:54 AM
Walmart Money Card On 10/31 I purchased a $100. Walmart Moneycard - I went directly to my car to register the card and when I called I was told that the card had already been registered and the $100. was gone. Garfield New Jersey Author: Clifton, New Jersey Credit Card Fraud: Walmart Money Card Garfield, New Jersey  
   
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